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KEDLESTON (WOOD GROVE CHILDCARE) LIMITED

Learn more about KEDLESTON (WOOD GROVE CHILDCARE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3 HOLMERE HALL DYKES LANE, YEALAND CONYERS, CARNFORTH, LANCASHIRE, LA5 9SN

KEDLESTON (WOOD GROVE CHILDCARE) LIMITED on the map

Company type: Private Limited Company
Company number: 00966484
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.18
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87900 - Other residential care activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
DEED OF ACCESSION AND CHARGE - Outstanding on 2012.09.15
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE - Outstanding on 2012.09.15

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 100
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COMPANY NAME CHANGED WOOD GROVE (CHILDCARE) LIMITED, CERTIFICATE ISSUED ON 25/05/16
Form type: CERTNM
Date: 2016.05.25
Child documents:
Document type: ANNOTATION
Date: 2016.05.25
Form type: RES15
Document description: CHANGE OF NAME 22/04/2016
Document type: ANNOTATION
Date: 2016.05.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.07.06
£2.95
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ALTER ARTICLES 26/05/2015
Form type: RES01
Date: 2015.06.26
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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PREVSHO FROM 31/12/2013 TO 30/12/2013
Form type: AA01
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, FOURTH FLOOR 43-45 DORSET STREET, LONDON, W1U 7NA
Form type: AD01
Date: 2014.06.02
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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DIRECTOR APPOINTED MR ANTHONY ROBERT HURRAN
Form type: AP01
Date: 2014.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURRAN
Form type: TM01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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COMPANY NAME CHANGED DONYLAND LODGE LTD, CERTIFICATE ISSUED ON 30/04/13
Form type: CERTNM
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2013.04.30
Form type: RES15
Document description: CHANGE OF NAME 26/04/2013
Document type: ANNOTATION
Date: 2013.04.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ADOPT ARTICLES 06/09/2012
Form type: RES01
Date: 2012.09.24
Child documents:
Document type: ANNOTATION
Date: 2012.09.24
Form type: RES13
Document description: APPROVAL OF DOCUMENTS 06/09/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.15
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, 305 GREAT PORTLAND STREET, LONDON, W1W 5DD, ENGLAND
Form type: AD01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.20
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 11/07/2011
Form type: CH01
Date: 2012.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 11/07/2011
Form type: CH01
Date: 2012.05.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 11/07/2011
Form type: CH03
Date: 2012.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, 305 PORTLAND STREET, LONDON, ENGLAND, W1W 5DD, ENGLAND
Form type: AD01
Date: 2012.04.27
£2.95
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DIRECTOR APPOINTED MR DENIS BROSNAN
Form type: AP01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JON HATHER
Form type: TM02
Date: 2011.10.11
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, SUITE 201, THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF, UNITED KINGDOM
Form type: AD01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT YETZES
Form type: TM01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 02/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 02/10/2009
Form type: CH01
Date: 2010.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 02/10/2009
Form type: CH03
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT YETZES / 02/10/2009
Form type: CH01
Date: 2010.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
Form type: CH03
Date: 2010.01.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 16/12/2009
Form type: CH03
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 16/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YETZES / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HURRAN / 01/12/2008
Form type: 288c
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 01/12/2008
Form type: 288c
Date: 2009.05.05
£2.95
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08/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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PREVSHO FROM 08/05/2009 TO 31/12/2008
Form type: 225
Date: 2009.01.13
£2.95
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PREVSHO FROM 31/12/2008 TO 08/05/2008
Form type: 225
Date: 2009.01.12
£2.95
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PREVSHO FROM 08/05/2008 TO 31/12/2007
Form type: 225
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, SUITE 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF
Form type: 287
Date: 2008.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.05
£2.95
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SECRETARY APPOINTED JON HATHER
Form type: 288a
Date: 2008.07.30

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Company directors and board members:

ANTHONY ROBERT HURRAN (current)
Secretary, FINANCE DIRECTOR, 2008.05.08
SUITE 3 HOLMERE HALL DYKES LANE YEALAND CONYERS , CARNFORTH
LA5 9SN, LANCASHIRE
ENGLAND
DENIS BROSNAN (current)
Director, COMPANY DIRECTOR, 2011.12.14
SUITE 3 HOLMERE HALL DYKES LANE YEALAND CONYERS , CARNFORTH
LA5 9SN, LANCASHIRE
ENGLAND
PAUL BROSNAN (current)
Director, COMPANY DIRECTOR, 2008.07.15
SUITE 3 HOLMERE HALL DYKES LANE YEALAND CONYERS , CARNFORTH
LA5 9SN, LANCASHIRE
ENGLAND
ANTHONY ROBERT HURRAN (current)
Director, FINANCE DIRECTOR, 2014.05.02
SUITE 3 HOLMERE HALL DYKES LANE YEALAND CONYERS , CARNFORTH
LA5 9SN, LANCASHIRE
ENGLAND
LEORA SUSAN HACKER (resigned)
Secretary, 1994.12.21 - 2008.05.08
5 CHALCOT GARDENS , LONDON
NW3 4YB
ROGER JOHN HACKER (resigned)
Secretary, 1991.05.02 - 1994.12.21
5 CHALCOT GARDENS , LONDON
NW3 4YB
JON HATHER (resigned)
Secretary, 2008.07.18 - 2011.09.29
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
EILEEN JOAN DELANEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1996.07.29
41 RIVERSIDE DRIVE BISHOPS FALLS NEWFOUNDLAND AOH 1CO , CANADA
FOREIGN
LEORA SUSAN HACKER (resigned)
Director, 1996.07.29 - 2008.05.08
5 CHALCOT GARDENS , LONDON
NW3 4YB
ROGER JOHN HACKER (resigned)
Director, COMPANY DIRECTOR, 1969.11.18 - 2008.05.08
5 CHALCOT GARDENS , LONDON
NW3 4YB
ANTHONY ROBERT HURRAN (resigned)
Director, FINANCE DIRECTOR, 2008.05.08 - 2014.05.02
FOURTH FLOOR 43-45 DORSET STREET , LONDON
W1U 7NA
ENGLAND
ROBERT YETZES (resigned)
Director, 2008.05.08 - 2010.07.30
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF

Companies near to KEDLESTON (WOOD GROVE CHILDCARE) ltd.

Information about the Private Limited Company KEDLESTON (WOOD GROVE CHILDCARE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data